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BBB Services Limited

BBB Services Limited is a dissolved company incorporated on 27 March 2003 with the registered office located in Leeds, West Yorkshire. BBB Services Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 12 January 2024 (1 year 9 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04714485
Private limited company
Age
22 years
Incorporated 27 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5QR
Address changed on 27 Sep 2022 (3 years ago)
Previous address was Unit 25 Bloom Lane Bloom Lane Scunthorpe South Humberside DN15 9AJ
Telephone
01724852666
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • President And Ceo • Swedish • Lives in Sweden • Born in Jan 1965
Director • Site Director • British • Lives in England • Born in Nov 1969
Director • Operations Director • British • Lives in England • Born in Apr 1978
Mr Egidio Brugola
PSC • Italian • Lives in Italy • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
PSM International Holdings Limited
Lianne Clare Brown and Mr Simon Lee are mutual people.
Active
Bulten Limited
Lianne Clare Brown and Mr Simon Lee are mutual people.
Active
Bulten Stainless Limited
Lianne Clare Brown is a mutual person.
Active
PSM International Fasteners Limited
Lianne Clare Brown and Mr Simon Lee are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£59.96K
Decreased by £352.04K (-85%)
Turnover
£38.48K
Decreased by £31.31M (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.1M
Decreased by £2.99M (-59%)
Total Liabilities
-£1.85M
Decreased by £2.95M (-62%)
Net Assets
£253.27K
Decreased by £32.73K (-11%)
Debt Ratio (%)
88%
Decreased by 6.44% (-7%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 12 Jan 2024
Registered Address Changed
3 Years Ago on 27 Sep 2022
Declaration of Solvency
3 Years Ago on 27 Sep 2022
Voluntary Liquidator Appointed
3 Years Ago on 27 Sep 2022
Charge Satisfied
3 Years Ago on 24 Jun 2022
Charge Satisfied
3 Years Ago on 24 Jun 2022
Confirmation Submitted
3 Years Ago on 7 Apr 2022
Group Accounts Submitted
3 Years Ago on 2 Dec 2021
Elena Lidia Bestetti Resigned
4 Years Ago on 31 Oct 2021
Carlo Rosario Arminio Resigned
4 Years Ago on 17 May 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 12 Oct 2023
Appointment of a voluntary liquidator
Submitted on 27 Sep 2022
Resolutions
Submitted on 27 Sep 2022
Declaration of solvency
Submitted on 27 Sep 2022
Registered office address changed from Unit 25 Bloom Lane Bloom Lane Scunthorpe South Humberside DN15 9AJ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 27 September 2022
Submitted on 27 Sep 2022
Satisfaction of charge 1 in full
Submitted on 24 Jun 2022
Satisfaction of charge 047144850002 in full
Submitted on 24 Jun 2022
Confirmation statement made on 27 March 2022 with no updates
Submitted on 7 Apr 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 2 Dec 2021
Repayment History
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